Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
111Direct Ltd
- Incorporated
- 26 March 2020 (6 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Simply Naturals Ltd
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Annex143 - 145 Stanwell RoadAshfordTW15 3QN
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simply Naturals Ltd
Individual · Notified 1 January 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
English
Born January 1960 (66)
Former controllers (3)
1 January 2022
Ceased Eric Martin Cole — Owns 25–50% of shares
1 January 2022
Ceased David James Evans — Owns 25–50% of shares
17 April 2020
Ceased Simply Naturals Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 2.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £4,582 | £5,143 | £8,386 | £100 | |
| Creditors (< 1 year) | £1,852 | £1,852 | £3,003 | £3,223 | |
| Net Current Assets | £2,730 | £3,291 | £5,163 | £100 | |
| Shareholder Funds | £2,730 | £3,291 | £5,163 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 30 March 2026 | Micro company accounts | 31 March 2025 | ||
| 31 March 2025 | Micro company accounts | 31 March 2024 | ||
| 31 March 2025 | Confirmation statement with updates | 25 March 2025 | ||
| 4 October 2024 | Registered office address changed |
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